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Banking & online account scams
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Health & medical scams
Fake online pharmacies
Miracle cures
Weight loss scams
Identity theft scams
Investment scams
(get-rich-quick)
Cold calling (investment telemarketing)
Investment seminars & real estate scams
Share promotions & 'hot tips'
Sports investment scams
Superannuation scams
Job & employment scams
Business opportunity scams
Guaranteed employment / income scams
Work from home scams
Lottery and competition scams (fake prizes)
Lottery and sweepstake scams
Unexpected 'prizes'
Mobile phone scams
Missed calls & text messages from unknown numbers
Ring tone scams
SMS competition & trivia scams
Money transfer requests ('Nigerian' scams)
Cheque overpayment scams
Inheritance scams
'Nigerian 419' scams
Transferring money for someone else
Up-front payment scams
Online scams
Auction & shopping scams
Domain name renewal scams
'Free' offers on the internet
Modem jacking
Spam (junk mail) offers
Spyware & key-loggers
Personalised scams
Charity scams
Classifieds scams
Dating & romance scams
Door-to-door & home maintenance scams
Erase your hard drive before disposing of old computers
Grooming scam victims
‘Pharming’ scams
Psychic & clairvoyant scams
Social networking scams
Victim lists
‘Whaling’ and ‘spear phishing’ scams
Small business scams
Directories & advertising (false billing)
Fax back scams
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SCAMwatch home
Lottery and competition scams (fake prizes)
Unexpected 'prizes'
Hang Seng cheque
Hang Seng cheque
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Hang Seng cheque.pdf
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